Money laundering risk judgement by compliance officers at financial institutions in Malaysia: the effects of customer risk determinants and regulatory enforcement
Purpose: This paper aims to provide an empirical analysis of the effects of regulatory enforcement and customer risk determinants on money laundering risk judgment. The study further explores the moderating impact of regulatory enforcement on compliance officers in the banking and money service busi...
| 發表在: | Journal of Money Laundering Control |
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| 主要作者: | |
| 格式: | Article |
| 語言: | English |
| 出版: |
Emerald Publishing
2023
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| 在線閱讀: | https://www.scopus.com/inward/record.uri?eid=2-s2.0-85126068670&doi=10.1108%2fJMLC-01-2022-0004&partnerID=40&md5=1301a305a0afb57a7c297345adf0c8ed |